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DURA GIMENA ESTELA

DURA GIMENA ESTELA — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 companies
Jurisdiction
ES
/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DURA GIMENA ESTELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DURA GIMENA ESTELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DURA GIMENA ESTELA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DURA GIMENA ESTELA → SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL
    Registry-recorded Deputy secretary (non-director) relationship, effective 13 Jul 2026.
    13 Jul 2026
    borme
  • DURA GIMENA ESTELA → GARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
    Registry-recorded Deputy secretary (non-director) relationship, effective 13 Jul 2026.
    13 Jul 2026
    borme
  • DURA GIMENA ESTELA → ENTEGRA EUROPE IBERIA SL
    Registry-recorded Deputy secretary (non-director) relationship, effective 26 May 2026.
    26 May 2026
    borme
  • DURA GIMENA ESTELA → SUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
    Registry-recorded Deputy secretary (non-director) relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • DURA GIMENA ESTELA → GRUPO MEDITERRANEA DE CATERING SL
    Registry-recorded Secretary (non-director) relationship, effective 12 Mar 2026.
    12 Mar 2026
    borme
/04

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

6 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DURA GIMENA ESTELA?
No ownership or control links for DURA GIMENA ESTELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DURA GIMENA ESTELA's risk level?
DURA GIMENA ESTELA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DURA GIMENA ESTELA appear across sources?
DURA GIMENA ESTELA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DURA GIMENA ESTELA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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